Directors

Nishant Kumar Nirbhay

Director
almost 2 years ago

Shyam Bihari Makharia

Director/Designated Partner
almost 2 years ago

Past Directors

Prakash Kumar Tulsyan

Director
about 8 years ago

Prabhas Jana

Director
about 8 years ago

Santosh Devi Tulsyan

Director
almost 13 years ago

Pradeep Kumar Tulsyan

Director
almost 13 years ago

Rajib Roy

Director
almost 14 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Evidence of cessation;-02092019

Form DIR-12-02092019_signed

Notice of resignation;-02092019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Notice of resignation;-10092018

Evidence of cessation;-10092018

Form DIR-12-10092018_signed

Form ADT-1-21022018_signed

-21022018

Copy of written consent given by auditor-21022018

Copy of the intimation sent by company-21022018

Form MGT-14-20022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018

Form AOC-4-10122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017

Optional Attachment-(1)-08082017

Form DIR-12-08082017_signed

Letter of appointment;-08082017

Notice of resignation filed with the company-26112016

Company Information